RIGBY AND PELLER LIMITED

Active - Accounts Filed

General Information

NAME
RIGBY AND PELLER LIMITED

COMPANY NUMBER
00707368

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47510 - Retail sale of textiles in specialised stores

INCORPORATION DATE
06/11/1961 (63 years and 1 months old)

WEBSITE
http://www.rigbyandpeller.com

CONFIRMATION STATEMENT MADE UP TO
01/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/11/1961 09/04/1990
KENTON FASHIONS LIMITED

REGISTERED ADDRESS

GROUND FLOOR, 22/22A CONDUIT STREET
LONDON
W1S 2XT

Telephone: 02074912200
TPS: No

TRADING ADDRESSES

Ground Floor
22/22A Conduit Street
London
W1S 2XT
W1S 2XT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

306.49%

NET WORTH

£2.5M

5.93%

TOTAL LIABILITIES

£892.9k

39.32%

NET ASSETS

£2.5M

5.90%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VAN DE VELDE NV	N/A	N/A
RIGBY AND PELLER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RIGBY AND PELLER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RIGBY AND PELLER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

306.49%

NET WORTH

£2.5M

5.93%

TOTAL LIABILITIES

£892.9k

39.32%

NET ASSETS

£2.5M

5.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VAN DE VELDE NV	Owned: 100.00 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benedicte Laureys 04/02/2016 - Present (8 years and 10 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lore Werbrouck 01/03/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Karel Verlinde 20/03/2023 - Present (1 years and 8 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Yan Aerts 20/03/2023 - Present (1 years and 8 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
June Sonia Kenton Director: 12/06/1991 - 01/07/2018 (27years) Secretary: 12/06/1991 - 16/08/2011 (20 years and 2 months) Born in Dec 1935	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VAN DE VELDE HOLDING NV	N/A	N/A
VAN DE VELDE NV	N/A	N/A
RIGBY AND PELLER LIMITED	Active - Accounts Filed	View Report
VAN DE VELDE UK LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 05/08/2023	Event: New Confirmation Statement filed
Date: 25/03/2023	Event: New Accounts filed
Date: 22/03/2023	Event: YWMA BV (928014073) has left the board
Date: 22/03/2023	Event: KAREL VERLINDE COMMV (927341262) has left the board
Date: 22/03/2023	Event: New Board Member Karel Verlinde (930691041) Appointed
Date: 22/03/2023	Event: New Board Member Yan Aerts (930691076) Appointed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 04/03/2022	Event: New Company Secretary Lore Werbrouck (929312425) Appointed
Date: 04/03/2022	Event: Nathalie Nelly Andree De Kerpel (917011678) has left the board
Date: 02/10/2021	Event: New Accounts filed
Date: 02/10/2021	Event: New Confirmation Statement filed
Date: 01/03/2021	Event: New Board Member YWMA BV (928014073) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: New Board Member KAREL VERLINDE COMMV (927341262) Appointed
Date: 26/08/2020	Event: New Accounts filed
Date: 09/08/2020	Event: New Confirmation Statement filed
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 14/07/2019	Event: New Accounts filed
Date: 17/11/2018	Event: New Accounts filed
Date: 10/08/2018	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: June Sonia Kenton (901952361) has left the board
Date: 14/06/2018	Event: Nico Van Den Meersschaut (920629181) has left the board
Date: 14/06/2018	Event: Nathalie Nelly Andree De Kerpel (917011654) has left the board
Date: 31/01/2018	Event: David Howard Kenton (903402704) has left the board
Date: 25/01/2018	Event: Maurice Miller (900150406) has left the board
Date: 12/10/2017	Event: New Accounts filed
Date: 05/08/2017	Event: New Confirmation Statement filed
Date: 07/11/2016	Event: New Accounts filed
Date: 27/09/2016	Event: EBVBA 4F (916323172) has left the board
Date: 27/09/2016	Event: New Board Member Ywma Bvba (921471618) Appointed
Date: 13/08/2016	Event: New Confirmation Statement filed
Date: 23/03/2016	Event: New Board Member Nico Van Den Meersschaut (920629181) Appointed
Date: 23/02/2016	Event: New Board Member Benedicte Laureys (920532749) Appointed
Date: 23/02/2016	Event: New Board Member Benedicte Laureys (920532749) Appointed
Date: 22/02/2016	Event: HERMAN VAN DE VELDE NV (916323186) has left the board
Date: 22/02/2016	Event: HERMAN VAN DE VELDE NV (916323186) has left the board
Date: 04/02/2016	Event: Dirk De Vos (916323203) has left the board
Date: 04/02/2016	Event: Dirk De Vos (916323203) has left the board
Date: 08/01/2016	Event: Change in Reg. Office
Date: 20/10/2015	Event: New Accounts filed
Date: 26/09/2015	Event: New Confirmation Statement filed
Date: 02/09/2015	Event: New Accounts filed
Date: 21/09/2014	Event: New Confirmation Statement filed
Date: 11/12/2013	Event: Change in Reg. Office
Date: 10/10/2013	Event: New Accounts filed
Date: 13/08/2013	Event: New Confirmation Statement filed
Date: 11/04/2013	Event: Change in Reg. Office

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RIGBY AND PELLER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£2.5M

£892.9k

£2.5M

People Overview

3

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£2.5M

£892.9k

£2.5M

Accounts

People Overview

3

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™